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The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
National
Bank Negara goes tough on addressing online scams
SHAH ALAM - Bank Negara (BNM) will join hands with the cops and financial institutions to identify...
People have been urged to be extra cautious with questionable haj by proxy (badal haji) packages being offered by certain parties, particularly those that do not clearly state who will perform the religious rituals. - Photo: BERNAMA
People have been urged to be extra cautious with questionable haj by proxy (badal haji) packages being offered by certain parties, particularly those that do not clearly state who will perform the religious rituals. - Photo: BERNAMA
National
Public urged to be extra vigilant of haj by proxy package offers
MAKKAH - Members of the public have been urged to be extra cautious with questionable haj by proxy...
Illustration Photo - 123rf
Illustration Photo - 123rf
Asean
Woman, 55, survives 21st floor fall from apartment in North Jakarta
JAKARTA - A 55-year-old woman has survived after falling from the 21st floor of an apartment and...
Kamarudin said to lure the people into engaging their services, the syndicates would advertise loan offers through social media platforms like Facebook and Google. Photo source: Sinar Harian
Kamarudin said to lure the people into engaging their services, the syndicates would advertise loan offers through social media platforms like Facebook and Google. Photo source: Sinar Harian
National
Loan sharks embrace digitalisation, use app to offer services
KUALA LUMPUR – Loan sharks or ‘Ah Long’ now develop mobile applications to offer its services...
Source - Fire and Rescue Department
Source - Fire and Rescue Department
National
Car plunges into river: Two severely hurt, five sustain minor injuries
KLANG – Seven in a family cheat death when the Proton Exora they were travelling in plunged into a...
Minister in the Prime Minister's Department (Religious Affairs) Datuk Idris Ahmad - Photo: BERNAMA
Minister in the Prime Minister's Department (Religious Affairs) Datuk Idris Ahmad - Photo: BERNAMA
National
Jakim to send halal team to conduct audit in Australia
TAIPING - The Department of Islamic Development Malaysia (Jakim) will send a halal team to conduct...
Datuk Peter Anthony arrives at the Kuala Lumpur Courts Complex before the decision on his case of falsifying a document. - BERNAMA
Datuk Peter Anthony arrives at the Kuala Lumpur Courts Complex before the decision on his case of falsifying a document. - BERNAMA
National
Peter Anthony found guilty of falsifying document
KUALA LUMPUR - Former Sabah Infrastructure Development Minister Datuk Peter Anthony was found...
Buddhist priest Khung Leng arranging candles for tomorrow's Wesak Day celebration at Wat Dhamma Pattanaram, Kuantan, Pahang. (Source: BERNAMA)
Buddhist priest Khung Leng arranging candles for tomorrow's Wesak Day celebration at Wat Dhamma Pattanaram, Kuantan, Pahang. (Source: BERNAMA)
National
Buddhists make preparations to celebrate Wesak Day tomorrow
KUALA LUMPUR - The Wesak Day celebration tomorrow has been much awaited by Buddhists in the...
Corruption in the country is worrying, claimed to be done openly in broad daylight.
Corruption in the country is worrying, claimed to be done openly in broad daylight.
National
Corruption is now done in broad daylight
IPOH - The issue of corruption in the country is alarming as it is now committed in broad daylight...
Police detected a hike in scam cases involving online durian purchases in the district, believed to have been masterminded by syndicates. - Photo: BERNAMA
Police detected a hike in scam cases involving online durian purchases in the district, believed to have been masterminded by syndicates. - Photo: BERNAMA
National
Penang: Hike in cases of online durian sale scam
GEORGE TOWN - The public has been urged to exercise caution when buying durian online especially...
New
Photo for illustration purpose only.
Photo for illustration purpose only.
Explainer: Everything we know about the discovery of six skeletons in Skudai plantation
A 20-second video that went viral on social media appears to show a male e-hailing driver attempting to touch a young female passenger seated in the rear of the vehicle while asking for her age in Mandarin.
A 20-second video that went viral on social media appears to show a male e-hailing driver attempting to touch a young female passenger seated in the rear of the vehicle while asking for her age in Mandarin.
What we know about the e-hailing sexual harassment case in Johor
This file photo taken on August 16, 2022 shows a patient showing his hand with a sore caused by an infection of the monkeypox virus, in the isolation area for monkeypox patients at the Arzobispo Loayza hospital, in Lima, Peru. - AFP file photo
This file photo taken on August 16, 2022 shows a patient showing his hand with a sore caused by an infection of the monkeypox virus, in the isolation area for monkeypox patients at the Arzobispo Loayza hospital, in Lima, Peru. - AFP file photo
Mpox cases in Russia likely imported through animal smuggling - Virologist
A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
Social media influencer charged with raping, sexually assaulting two teenage girls
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
Body cameras for FT enforcement officers from Q4 - Hannah
Most Popular
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
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